China Oceanwide Holdings Limited announced that with effect from 28 September 2023: Mr. Liu Jipeng has resigned as an independent non-executive director of the Company and ceased to be a chairman of audit committee and a member of nomination committee due to his personal work arrangements; and Mr. Lo Wah Kei Roy has resigned as the INED and ceased to be a chairman of the Nomination Committee and a member of the Audit Committee and remuneration committee due to his personal work arrangements.